D. MARK THOMPSON LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-15 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-15 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-15 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Director's details changed for Mr David Mark Thompson on 2022-02-17

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17/02/2217 February 2022 Confirmation statement made on 2022-02-15 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK THOMPSON / 01/03/2021

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID MARK THOMPSON / 01/03/2021

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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13/11/1913 November 2019 31/03/19 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM GREEN DRAGON HARDRAW HAWES NORTH YORKSHIRE DL8 3LZ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/03/144 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 SECRETARY APPOINTED MARCUS ANDREW CHERRY

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01/06/121 June 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JORDAN

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21/02/1221 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK THOMPSON / 01/10/2009

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/09/0826 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/08/0819 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/03/086 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: THE MEWS HIGH ROW REETH RICHMOND NORTH YORKSHIRE DL11 6SX

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/04/034 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/01/023 January 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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22/12/0122 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW SECRETARY APPOINTED

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23/02/0123 February 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 SECRETARY RESIGNED

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15/02/0115 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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